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SWIFT Codes for banks in Malta

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Below are the SWIFT codes for banks in Malta. These SWIFT codes are only the active participants who are connected to SWIFT network. Passive participants codes are excluded from the list.

IDBankCityBranchSWIFT Code
14 SQ INTERNATIONAL SCC LTDSAN GWANNIESCMTM1
2A2A INTERNATIONAL HOLDINGS LIMITEDST. JULIAN'SITHOMTM2
3A3E CAPITAL SICAV P.L.C.BIRKIRKARACPSCMTM1
4AKBANK T.A.S. (MALTA BRANCH)ST. JULIAN'SAKBKMTMT
5ALPHA FX EUROPE LIMITEDVALLETTAAPAHMTMT
6ALPHA FX EUROPE LIMITEDVALLETTAAPAHMTMV
7AMAGIS CAPITAL FUNDS SICAV PLCVALLETTAACFCMTM1
8AMICORP FUND SERVICES MALTA LIMITEDTA'XBIEXAFSMMTM1
9ANDARIA FINANCIAL SERVICES LIMITEDTA'XBIEXANFVMTMM
10APRIL MEDITERRANEAN LIMITEDBIRKIRKARAAPMEMTM1
11APS BANK PLC.BIRKIRKARAAPSBMTMT
12AQA UCITS FUNDS SICAV PLCBIRKIRKARAAUFCMTM1
13AURORA SICAV PLCVALLETTAAUSVMTM1
14AXERIA RE LIMITEDSWIEQIAXERMTM1
15BALLINGER EU LIMITEDBIRKIRKARABLLGMTMB
16BALLINGER MARKETS LTD.BIRKIRKARABLLGMTMT
17BANK OF VALLETTA P.L.C.SANTA VENERAVALLMTMT
18BNF BANK PLC (FORMERLY BANIF BANK MALTA)GZIRABNIFMTMT
19BOV ASSET MANAGEMENT LIMITEDFLORIANAVAFMMTM1
20BOV FUND SERVICES LIMITEDMRIEHELVAFRMTM1
21CEEVO FINANCIAL SERVICES (MALTA) LIMITEDPIETAMSFVMTM1
22CENTRAL BANK OF MALTAVALLETTAMALTMTMT
23CENTRAL BANK OF MALTAVALLETTAMALTMTMTECM
24CENTRAL BANK OF MALTAVALLETTAEUREX BRANCH ACCOUNTMALTMTMTGCP
25CENTRAL SECURITIES DEPOSITORY, THEFLORIANACESDMTM1
26CITCO CUSTODY LIMITEDST. JULIAN'SCITCMTMT
27COMMBANK EUROPE LTDSLIEMACTBEMTM1
28CONVERA MALTA FINANCIAL LIMITEDBIRKIRKARATGBPMTMT
29CREDIT EUROPE BANK N.V. MALTA BRANCHSLIEMAFBHLMTMT
30CREDORAX BANK LIMITEDVALLETTACRXBMTMT
31CRYSTAL FINANCE INVESTMENTS LTD.VALLETTACRFVMTM1
32CURMI AND PARTNERS LIMITEDTA'XBIEXCURPMTM1
33D.B.R. INVESTMENTS LIMITEDZURRIEQDBINMTM1
34DERIV INVESTMENTS (EUROPE) LIMITEDBIRKIRKARADIEUMTMT
35DOLFIN ASSET SERVICES LIMITEDVALLETTADOAEMTM1
36ECCM BANK PLCSLIEMAECMBMTMT
37EFT GLOBAL LIMITEDVALLETTAEFTGMTM1
38EIGER SICAV PLCVALLETTAEISIMTM1
39EMONEY PLCMSIDAEMONMTM2
40EMONEY PLCMSIDAEMOEMTM2
41EMP SYSTEMS LIMITEDSLIEMAEMSYMTMT
42EUROCHANGE FINANCIAL SERVICES LTDGZIRAEUFVMTM1
43EUROPEAN DEPOSITARY BANK SA MALTA BRANCHSLIEMAEDMBMTM2
44EVEREST NETWORK LTD.TA'XBIEXEVNEMTM2
45FCM BANK LIMITEDSWATARFCMFMTMT
46FEXSERV FINANCIAL SERVICES LIMITEDSAN GWANNFFSMMTM1
47FIMBANK PLCST. JULIAN'SFIMBMTM3
48FINACOM INVESTMENT HOUSE LIMITEDG'MANGIAFIIHMTM1
49FINANCE INCORPORATED LIMITEDSAN GWANNPYMXMTMT
50FINANCE INCORPORATED LIMITEDSAN GWANNPYMXMTMA

Last Database Update : 26-JAN-2024

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About SWIFT Codes


SWIFT/BIC codes are used to identify specific banks and branches in international money transfers, making sure your money gets to the right place. These codes are used by banks to process international wire transfers and messages.

All SWIFT codes consist of 8 or 11 characters. An 11 digit code refers to a specific branch, while an 8 digit code (or one ending in 'XXX') refers to the bank's head office. SWIFT code registrations are handled by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). The term SWIFT is often used interchangeably with BIC, which stands for Bank Identifier Code.

The tools here are provided for informational purposes only. Whilst every effort is made to provide accurate data, users must acknowledge that this website accepts no liability whatsoever with respect to its accuracy. Only your bank can confirm the correct bank account information. If you are making an important or time-critical payment, we recommend you contact your bank first.

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